FMR INTERNATIONAL LTD
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S10 2NH

Company number 05962389
Status Active
Incorporation Date 10 October 2006
Company Type Private Limited Company
Address 51 CLARKEGROVE ROAD, SHEFFIELD, SOUTH YORKSHIRE, S10 2NH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Craig Stuart Pearman as a director on 22 June 2016. The most likely internet sites of FMR INTERNATIONAL LTD are www.fmrinternational.co.uk, and www.fmr-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Fmr International Ltd is a Private Limited Company. The company registration number is 05962389. Fmr International Ltd has been working since 10 October 2006. The present status of the company is Active. The registered address of Fmr International Ltd is 51 Clarkegrove Road Sheffield South Yorkshire S10 2nh. . MENZIES, Nicholas John is a Director of the company. Secretary FTA COMPANY SECRETARIAL SERVICES LTD has been resigned. Director PEARMAN, Craig Stuart has been resigned. Director RICHARDS, Daniel Edward has been resigned. Director FTA DIRECTORS LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MENZIES, Nicholas John
Appointed Date: 01 April 2008
47 years old

Resigned Directors

Secretary
FTA COMPANY SECRETARIAL SERVICES LTD
Resigned: 07 August 2012
Appointed Date: 10 October 2006

Director
PEARMAN, Craig Stuart
Resigned: 22 June 2016
Appointed Date: 01 March 2013
46 years old

Director
RICHARDS, Daniel Edward
Resigned: 04 December 2009
Appointed Date: 01 April 2008
43 years old

Director
FTA DIRECTORS LTD
Resigned: 01 April 2008
Appointed Date: 10 October 2006

Persons With Significant Control

Mr Nicholas John Menzies
Notified on: 30 June 2016
47 years old
Nature of control: Ownership of shares – 75% or more

FMR INTERNATIONAL LTD Events

18 Oct 2016
Confirmation statement made on 10 October 2016 with updates
10 Aug 2016
Total exemption small company accounts made up to 31 December 2015
22 Jun 2016
Termination of appointment of Craig Stuart Pearman as a director on 22 June 2016
13 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 2

16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 29 more events
05 Apr 2008
Director appointed daniel edward richards
05 Apr 2008
Appointment terminate, director bram vis logged form
21 Jan 2008
Return made up to 10/10/07; full list of members
31 Oct 2006
Accounting reference date extended from 31/10/07 to 31/12/07
10 Oct 2006
Incorporation

FMR INTERNATIONAL LTD Charges

16 May 2008
Debenture
Delivered: 28 May 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…